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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7q

Network tron Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
tron
Token
USDT
Frozen
$541,386.99
Added on
2026-04-24
Sanctions program
ISSUER-USDT
Entity
Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source
on-chain:Tether
Evidence
https://tronscan.org/#/transaction/65668cdbc15a01f9f38636cb9beb9cf714f78f15db3fdacaf7242a7ad2105156
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 541,386.989553 Block 82122453 Transaction: 65668cdbc15a01f9f38636cb9beb9cf714f78f15db3fdacaf7242a7ad2105156

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